Investor Relations

Bursa Announcements

Date : 20 May 2014

Change in Boardroom

EASTLAND EQUITY BHD

Date of change

20/05/2014
NameLim Thian Loong
Age50
NationalityMalaysian
Type of changeRetirement
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 

Remarks :
Mr Lim Thian Loong did not seek for re-election at the Fourteenth Annual General Meeting ("14th AGM"). Therefore, he retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 14th AGM held on 20 May 2014.

Mr Lim Thian Loong shall cease to be the Chairman of the Remuneration Committee and a member of Audit Committee and Nominating Committee accordingly.


Announcement Info

Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND    
Date Announced20 May 2014  
CategoryChange in Boardroom
Reference NoCC-140516-78398

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